PILGRIM SECURITIES LIMITED

Company number 01288822

2 active persons with significant control / 0 active statements

Mr David Adam Butler (Active)

• Correspondence address: 2 Glebe Close, Sibsey, Boston, Lincolnshire, England, PE22 0RW
• Notified on: 6 April 2016
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control

Mrs Gail Vanessa Cooper (Active)

• Correspondence address: 4 Thatchers Walk, Sibsey, Boston, Lincolnshire, England, PE22 0YG
• Notified on: 6 April 2016
• Date of birth: February 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control

Pilgrim Securities Employee Benefit Fund (Ceased)

• Correspondence address: 30 Pilleys Lane, Boston, Lincolnshire, England, PE21 9RB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: England And Wales
• Legal form: Trust
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors